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Vans Agnew & Co. Investments Ltd.

04554871

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

33A PEMBROKE SQUARE, LONDON, W8 6PD
Incorporated 07/10/2002

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Andrew Richard Giblin

director · Since 07/10/2002

ANALYST

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Persons with Significant Control

Mr Andrew Richard Giblin

Significant control

British · United Kingdom · Age 47

33a, Pembroke Square, London, W8 6PD

Notified 07/10/2016

Former PSCs

Dr Emma Louise Giblin

Ceased 23/08/2022

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 28/02/2014Registered 12/03/2014
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/02/2013Registered 06/03/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/02/2013Registered 06/03/2013Satisfied 31/03/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/02/2013Registered 06/03/2013Satisfied 24/08/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/02/2013Registered 06/03/2013Satisfied 31/03/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/02/2013Registered 06/03/2013Satisfied 25/11/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/02/2013Registered 06/03/2013Satisfied 22/06/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/02/2013Registered 06/03/2013Satisfied 25/11/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/02/2013Registered 06/03/2013Satisfied 24/08/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/02/2013Registered 06/03/2013Satisfied 24/08/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/02/2013Registered 06/03/2013Satisfied 24/08/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/02/2013Registered 06/03/2013Satisfied 31/03/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/02/2013Registered 09/02/2013Satisfied 31/03/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 12/12/2008Registered 16/12/2008Satisfied 26/02/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 12/12/2008Registered 16/12/2008Satisfied 26/02/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 12/12/2008Registered 16/12/2008Satisfied 26/02/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 12/12/2008Registered 16/12/2008Satisfied 26/02/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 12/12/2008Registered 16/12/2008Satisfied 26/02/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 14/11/2008Registered 20/11/2008Satisfied 26/02/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 02/11/2008Registered 12/11/2008Satisfied 26/02/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 21/09/2005Registered 04/10/2005Satisfied 26/02/2013
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 25/02/2005Registered 10/03/2005Satisfied 06/01/2009
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 28/02/2005Registered 01/03/2005Satisfied 06/01/2009
charge
satisfied

AHLI UNITED BANK (UK) PLC

Created 07/02/2005Registered 10/02/2005Satisfied 06/01/2009
charge
satisfied

AHLI UNITED BANK (UK) PLC

Created 01/10/2004Registered 05/10/2004Satisfied 06/01/2009
charge
satisfied

AHLI UNITED BANK (UK) PLC

Created 27/07/2004Registered 31/07/2004Satisfied 06/01/2009
charge
satisfied

AHLI UNITED BANK (UK) PLC

Created 26/05/2004Registered 27/05/2004Satisfied 06/01/2009
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 21/04/2004Registered 29/04/2004Satisfied 06/01/2009